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SPEEDBIRD TRAVEL LTD

Company number 05534753

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2011 DS01 Application to strike the company off the register
02 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
05 Jan 2011 AA01 Previous accounting period shortened from 31 December 2010 to 31 March 2010
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
Statement of capital on 2010-08-23
  • GBP 50,000
26 Nov 2009 AA Full accounts made up to 31 December 2008
13 Aug 2009 363a Return made up to 12/08/09; full list of members
09 May 2009 395 Particulars of a mortgage or charge / charge no: 3
22 Aug 2008 363a Return made up to 12/08/08; full list of members
01 May 2008 AA Full accounts made up to 31 December 2007
17 Oct 2007 395 Particulars of mortgage/charge
22 Sep 2007 88(2)R Ad 19/09/07--------- £ si 510000@1=510000 £ ic 50000/560000
22 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2007 363a Return made up to 12/08/07; full list of members
20 Jun 2007 AA Full accounts made up to 31 December 2006
03 Jan 2007 395 Particulars of mortgage/charge
19 Oct 2006 88(2)R Ad 30/09/06--------- £ si 49999@1=49999 £ ic 1/50000
19 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
31 Aug 2006 363a Return made up to 12/08/06; full list of members
17 Mar 2006 288b Director resigned